Misappropriation

Leissner claims Jho Low discussed 1MDB with Trump supportersLeissner claims Jho Low discussed 1MDB with Trump supporters

Leissner claims Jho Low discussed 1MDB with Trump supporters

Malaysia - A former Goldman Sachs banker testified on Tuesday that a fugitive Malaysian financier received backing from associates of…

March 2, 2022
Guan Eng demands investigation of ex-Bank Negara governor ZetiGuan Eng demands investigation of ex-Bank Negara governor Zeti

Guan Eng demands investigation of ex-Bank Negara governor Zeti

Malaysia - Former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz and other individuals were revealed in the…

February 26, 2022
Greed and ambition’ has driven 1MDB bribes, says former Goldman banker Tim LeissnerGreed and ambition’ has driven 1MDB bribes, says former Goldman banker Tim Leissner

Greed and ambition’ has driven 1MDB bribes, says former Goldman banker Tim Leissner

Malaysia - On Wednesday, a former Goldman Sachs associate testified that his participation in a bribery scheme that robbed billions…

February 17, 2022